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4 YOUR CONCEPT

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815015219 · 815015219 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
4 YOUR CONCEPT
fr_insee
815015219
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-02
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7 RUE DE ROYE, 60280 CLAIROIX
fr_insee
43.29B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APPLICATION TECH INDUSTRIELLES PEINTUREdissolvedAPPLICAT TECHNIQUES INDUSTR PROTECTIONdissolvedAVIdissolvedCONDOORdissolvedDIDIER GOFFARTdissolvedECETS-ETUDE CONSEIL EXPERTISE EN TRAITEMENT DE SURFACESdissolvedFMAactiveGO ELECdissolvedHELP CARdissolvedJOOS PAYSAGEdissolvedLAURENT GASNIERdissolvedMENDES RAVALEMENTdissolvedMOGAUTOdissolvedOISE PERFORMANCE MOTORSPORTactiveSARL S.P.F. CONSTRUCTIONactiveSOCORENAdissolvedSPC AUTO SPORT-PRESTIGE-COLLECTION AUTOdissolvedTALENTSdissolvedVINS ET SERVICESdissolved

People with significant control

1 people
NameRoleFromSource
RAFI DAHANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif